Whale movements
Last update: 24.08.2026 18:37:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 02:11:59 |  |
1 530 BTC | $ 34 860 424 | (unknown) | (unknown) |
| Type: transfer | From: 3PGh467VqGJCW8xqTSktai8Hnji17uV64S | To: 3A9dPWcsGpJPsmoBKn3kq3S6VjBBAhdaLW | |||
| 14.06.2022 02:11:59 | |
5 495 BTC | $ 125 187 360 | (unknown) | (unknown) |
| Type: transfer | From: 37WthvYYKWf7tGd1z9LA7MkFBBTgBarZiJ | To: 3CaWVnXEWxwPpFoU8MA7SMkSkHVH7QV6PD | |||
| 14.06.2022 02:11:59 | |
415 BTC | $ 9 453 952 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qhyegyllpjy3744n8thmhryptswjsesfwplv9v8 | |||
| 14.06.2022 02:11:59 | |
700 BTC | $ 15 946 425 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 14.06.2022 02:11:59 | |
3 673 BTC | $ 83 677 270 | (unknown) | (unknown) |
| Type: transfer | From: 1H5g5taec5rqFjTQEjrUHUz186dwxkxerj | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 14.06.2022 02:11:59 | |
263 BTC | $ 5 991 300 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 14.06.2022 02:11:59 | |
250 BTC | $ 5 695 152 | (unknown) | (unknown) |
| Type: transfer | From: 3A1BNNUFouPmuYfJbEbSZBfen9Laxr28rj | To: 3J1xWJdimsc6otuCfEDCdfQrb42wXD4bQk | |||
| 14.06.2022 02:11:59 | |
1 150 BTC | $ 26 197 898 | (unknown) | (unknown) |
| Type: transfer | From: 3A1BNNUFouPmuYfJbEbSZBfen9Laxr28rj | To: 3MgHi1aVPaLjnrMgenh4cgFUQ8RyJyrEU5 | |||
| 14.06.2022 02:10:51 |  |
26 995 PAXG | $ 49 474 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 14.06.2022 02:10:06 | |
9 998 PAXG | $ 18 313 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 02:03:53 | |
15 471 153 USDT | $ 15 471 153 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.06.2022 02:03:53 | |
7 873 ETH | $ 9 479 923 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.06.2022 01:51:10 | |
769 BTC | $ 17 271 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdzzevxre3nw7yr6s4hglxj7jfcp0are9afw92rdhqgz7xen6vtquqhdfv | To: bc1qs4mlyjcx7js77cy5raexd5p5n3y0tefnvyrfelc7nvs4xfp6s0aqhcfz7l | |||
| 14.06.2022 01:51:10 | |
3 135 BTC | $ 70 390 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KD3UeHbpNzD8Y6qxJWFUESfwjy4eG7yo9 | To: bc1q5df0rhw0u5dpx74pzq7dtdz9jnyffm2grtandf | |||
| 14.06.2022 01:48:34 | |
227 BTC | $ 5 119 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Bihww4JVjSPTfJ4Jzft8TPLUTKpWc2xxQ | To: 376u5HL3NPrmrVFbptdWaRvkFuqZDet2KN | |||
| 14.06.2022 01:48:34 | |
282 BTC | $ 6 367 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphu8mh8hzp47fhalr3a2zmfj7prm9p096k0n59 | To: bc1qltg6spsgepddpwjxmz3xqfm65ahvavaatksa53 | |||
| 14.06.2022 01:48:34 | |
282 BTC | $ 6 369 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc6dnqxch4htypx5r9rvjyfa9hlvp3l3fpl9a8 | To: bc1qjsa5wu8n4uwy845fvgncrk56qj7xzgtxl3tjw0 | |||
| 14.06.2022 01:48:34 | |
3 135 BTC | $ 70 708 440 | (unknown) | (unknown) |
| Type: transfer | From: 3F9je6F3AGaFafevE366rzJTHCGhwd5LoQ | To: 3KD3UeHbpNzD8Y6qxJWFUESfwjy4eG7yo9 | |||
| 14.06.2022 01:48:34 | |
3 135 BTC | $ 70 708 440 | (unknown) | (unknown) |
| Type: transfer | From: 3F9je6F3AGaFafevE366rzJTHCGhwd5LoQ | To: 3KD3UeHbpNzD8Y6qxJWFUESfwjy4eG7yo9 | |||
| 14.06.2022 01:48:34 | |
3 188 BTC | $ 71 907 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs9hfjy6g4xyxevx4y4qdx4eftl42maflpush2 | To: 3JPL9zPrxC5oyY65fLEWwz6cJ5PTMXbNT9 | |||
| 14.06.2022 01:48:34 | |
14 327 BTC | $ 323 156 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ux55c53pyyher0ukv8kdveqellnl09u2z3252 | To: 37wKMS8eHXkee1aSjkeA5qXcttNUwa6TKQ | |||
| 14.06.2022 01:48:34 | |
14 327 BTC | $ 323 157 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz4v50w5057x7wygh2ephst2t533qfyjxfdzja | To: bc1q4ux55c53pyyher0ukv8kdveqellnl09u2z3252 | |||
| 14.06.2022 01:48:34 | |
3 847 BTC | $ 86 771 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkwes79phhsq4fd9xr6f2yhkua8l75tz58rtr7 | To: 33LuafN8hPckXEDHY9ZAmuABc2Q9zbBHZn | |||
| 14.06.2022 01:48:34 | |
3 847 BTC | $ 86 777 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4ehmd43dnlghr8ugsq6glnf9ma3uyz4wl6k50 | To: bc1qtkwes79phhsq4fd9xr6f2yhkua8l75tz58rtr7 | |||
| 14.06.2022 01:48:34 | |
5 501 BTC | $ 124 079 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KT8bn8uM5CFWWarWNMqhjuybP4g5MyLQS | To: 37WthvYYKWf7tGd1z9LA7MkFBBTgBarZiJ | |||
| 14.06.2022 01:48:34 | |
9 031 BTC | $ 203 703 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp92A2YCc7zNNXmFeyvZrbgd1KwUp1TsG | To: 35B8J8MrfzXpaWPxvwUBhH62J8NWGT7E7f | |||
| 14.06.2022 01:48:34 | |
3 824 BTC | $ 86 254 530 | (unknown) | (unknown) |
| Type: transfer | From: 3FW1Nm3XZfPUxfCup8jhnxB3yuy6pcnwBX | To: 33MV773vtTogehJTy7AkuicrJXFpkpct7k | |||
| 14.06.2022 01:48:34 | |
5 501 BTC | $ 124 089 330 | (unknown) | (unknown) |
| Type: transfer | From: 3ENuVU7BndSmRRdbueV343Thfg6QAWJ7kU | To: 3KT8bn8uM5CFWWarWNMqhjuybP4g5MyLQS | |||
| 14.06.2022 01:48:34 | |
327 BTC | $ 7 380 073 | (unknown) | (unknown) |
| Type: transfer | From: 3HfCgZNV8FjqmZWeCGTxjqn8h61PDF6Qds | To: 3DQuHW7WukDdXofdQfrKGEg9vayr44yc1j | |||
| 14.06.2022 01:48:34 | |
3 796 BTC | $ 85 616 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8ltj9gqc6s8smcchj40k9zpn6x7edjdeafa7r | To: 37jrLpcb1svtHekJhtssoHPS4QokBmoxCZ | |||
| 14.06.2022 01:48:34 | |
3 808 BTC | $ 85 886 824 | (unknown) | (unknown) |
| Type: transfer | From: 3FTbi2bS9VrEVK6N8sv1mCZWCps2xdLrHW | To: bc1qa8ltj9gqc6s8smcchj40k9zpn6x7edjdeafa7r | |||
| 14.06.2022 01:48:34 | |
3 847 BTC | $ 86 777 410 | (unknown) | (unknown) |
| Type: transfer | From: 3EhnjFa1HzXcfwD8KJCpEvDVerxq5PSh72 | To: bc1qr4ehmd43dnlghr8ugsq6glnf9ma3uyz4wl6k50 | |||
| 14.06.2022 01:48:34 | |
14 327 BTC | $ 323 157 700 | (unknown) | (unknown) |
| Type: transfer | From: 37kPKHX9iaUnc8RNLuquvvw8soCJew2a3v | To: bc1qpz4v50w5057x7wygh2ephst2t533qfyjxfdzja | |||
| 14.06.2022 01:48:34 | |
8 770 BTC | $ 197 824 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadzd552n08resm2dzun4sulehv4fhev5uvaljc | To: 3PLQXs81VGm9YK7XeiZJVzCSwHgqFGwCT9 | |||
| 14.06.2022 01:48:34 | |
8 771 BTC | $ 197 830 820 | (unknown) | (unknown) |
| Type: transfer | From: 33su8sCoVG4yuFPZjdnm3y5d2fmQ2iw3Gj | To: bc1qadzd552n08resm2dzun4sulehv4fhev5uvaljc | |||
| 14.06.2022 01:48:34 | |
8 771 BTC | $ 197 830 820 | (unknown) | (unknown) |
| Type: transfer | From: 33su8sCoVG4yuFPZjdnm3y5d2fmQ2iw3Gj | To: bc1qadzd552n08resm2dzun4sulehv4fhev5uvaljc | |||
| 14.06.2022 01:48:34 | |
8 771 BTC | $ 197 830 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjj5akgcy7rj6rsjqr5e8c22prfgxq4hla9550 | To: 33su8sCoVG4yuFPZjdnm3y5d2fmQ2iw3Gj | |||
| 14.06.2022 01:48:34 | |
8 771 BTC | $ 197 830 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjj5akgcy7rj6rsjqr5e8c22prfgxq4hla9550 | To: 33su8sCoVG4yuFPZjdnm3y5d2fmQ2iw3Gj | |||
| 14.06.2022 01:48:34 | |
5 501 BTC | $ 124 089 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd8euetyw925qxm0d240tqr0hceu9c06p6q6fp | To: 3ENuVU7BndSmRRdbueV343Thfg6QAWJ7kU | |||
| 14.06.2022 01:48:34 | |
407 BTC | $ 9 183 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74hvxrad8pzy6duuljpmd35arpdxr2u5mcxcyp | To: bc1qgsd5lavkv6j0aerrs43sfnes33td35a840v330 | |||
| 14.06.2022 01:48:34 | |
407 BTC | $ 9 183 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr99cCQ3pqghkk8ER9xACPDhViJeWK8Pe | To: bc1q74hvxrad8pzy6duuljpmd35arpdxr2u5mcxcyp | |||
| 14.06.2022 01:48:34 | |
407 BTC | $ 9 184 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j8u0a9em2qn3yvtch3x74mj8wjjqmd340mrvx | To: 3Hr99cCQ3pqghkk8ER9xACPDhViJeWK8Pe | |||
| 14.06.2022 01:48:34 | |
407 BTC | $ 9 184 858 | (unknown) | (unknown) |
| Type: transfer | From: 3ERAt8uaFisubXuCttV7zHhTF8SKEb3Qms | To: bc1q9j8u0a9em2qn3yvtch3x74mj8wjjqmd340mrvx | |||
| 14.06.2022 01:48:34 | |
949 BTC | $ 21 405 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ee5d9e5c4f0jjssu7jpzqhhggvxj5mj5pp6l7 | To: bc1qczc9gdyfswleal499tlccmnpq37lgx9dvpeagu | |||
| 14.06.2022 01:48:34 | |
949 BTC | $ 21 405 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnsqm8v3txqvhlcsl9c6uuylal9ev3qnffenwk | To: bc1q9ee5d9e5c4f0jjssu7jpzqhhggvxj5mj5pp6l7 | |||
| 14.06.2022 01:48:34 | |
949 BTC | $ 21 405 488 | (unknown) | (unknown) |
| Type: transfer | From: 3ATW9KKaphpciGhPmcqr4NGVBmXDG2S1LN | To: bc1qxnsqm8v3txqvhlcsl9c6uuylal9ev3qnffenwk | |||
| 14.06.2022 01:48:34 | |
949 BTC | $ 21 405 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Mymg5nv3Gb5VCNRpedJD6xDCipkftd3tj | To: 3ATW9KKaphpciGhPmcqr4NGVBmXDG2S1LN | |||
| 14.06.2022 01:48:34 | |
949 BTC | $ 21 405 734 | (unknown) | (unknown) |
| Type: transfer | From: 37PV2DNtwGpRZD8uu9Bfm6VRFiyhqKbfNv | To: 3Mymg5nv3Gb5VCNRpedJD6xDCipkftd3tj | |||
| 14.06.2022 01:48:34 | |
931 BTC | $ 21 000 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7n2esfjjxqvgku4sce888y9qkxnp7q6mpnpxk | To: 3G8gnfEQv7SjFDEchrALW5vfwGAkD2Jzvu | |||
| 14.06.2022 01:48:34 | |
959 BTC | $ 21 632 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh7vqxvks7xnfg2ywjqs9a0ka737ckv9z78zk6 | To: bc1qw7n2esfjjxqvgku4sce888y9qkxnp7q6mpnpxk | |||